Tp Icap Latin America Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ICAP HOLDINGS (LATIN AMERICA) LTD
ICAP FUTURES LIMITED
Company type Private Limited Company Company Number 05162008 Record last updated Thursday, October 20, 2022 12:50:21 PM UTC Postal Code EC2M 3TP
Visits Searches Document Type Publication date Download link Registry Nov 15, 2021 Resignation of 2 people: one Director (a man) Registry Nov 15, 2021 Appointment of a man as Director Registry Mar 17, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 17, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 30, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 30, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 23, 2019 Appointment of a man as Director Registry Sep 27, 2019 Resignation of one Director (a man) Registry Dec 6, 2018 Resignation of one Director (a man) 5162... Registry Dec 6, 2018 Appointment of a man as Chartered Secretary and Director Registry Mar 5, 2018 Appointment of a man as Finance Director and Director Registry Mar 2, 2018 Resignation of one Director (a man) Registry Oct 23, 2017 Change of accounting reference date Financials Oct 10, 2017 Annual accounts Registry Aug 1, 2017 Confirmation statement made , with updates Registry Jul 26, 2017 Resignation of one Secretary Registry Jul 21, 2017 Resignation of one Secretary (a woman) Registry Apr 7, 2017 Appointment of a person as Secretary Registry Apr 6, 2017 Appointment of a woman as Secretary Registry Apr 6, 2017 Resignation of one Secretary Registry Apr 6, 2017 Resignation of one Secretary (a woman) Registry Feb 16, 2017 Auditor's letter of resignation Registry Jan 9, 2017 Change of registered office address Registry Dec 30, 2016 Appointment of a man as Director Registry Dec 30, 2016 Appointment of a person as Director Registry Dec 30, 2016 Resignation of one Director Registry Dec 30, 2016 Resignation of one Chief Financial Officer and one Director (a man) Financials Dec 21, 2016 Annual accounts Registry Sep 6, 2016 Appointment of a person as Director Registry Sep 6, 2016 Appointment of a person as Director 2597804... Registry Sep 6, 2016 Resignation of one Director Registry Sep 6, 2016 Resignation of one Director 2597804... Registry Sep 6, 2016 Appointment of a person as Secretary Registry Sep 6, 2016 Resignation of one Secretary Registry Sep 1, 2016 Three appointments: 2 men and a woman Registry Sep 1, 2016 Resignation of one Director (a man) Registry Jul 26, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Jan 11, 2016 Annual accounts Registry Jan 11, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jan 11, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 11, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Jul 24, 2015 Annual return Registry May 13, 2015 Resignation of one Director Registry Jan 26, 2015 Resignation of one Head Of Finance and one Director (a man) Financials Dec 29, 2014 Annual accounts Registry Dec 29, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 29, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 29, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jul 25, 2014 Annual return Financials Sep 16, 2013 Annual accounts Registry Aug 5, 2013 Annual return Registry Jun 4, 2013 Return of allotment of shares Registry Nov 23, 2012 Resignation of one Director Registry Nov 23, 2012 Appointment of a person as Director Registry Nov 15, 2012 Resignation of one Director (a woman) Registry Nov 15, 2012 Appointment of a man as Head Of Finance and Director Financials Sep 10, 2012 Annual accounts Registry Aug 7, 2012 Annual return Registry Jan 16, 2012 Resolution Registry Jan 16, 2012 Statement of companies objects Registry Oct 17, 2011 Appointment of a person as Director Registry Oct 16, 2011 Appointment of a person as Director 2589858... Registry Oct 15, 2011 Resignation of one Director Registry Oct 5, 2011 Two appointments: a woman and a man Registry Oct 5, 2011 Resignation of a woman Financials Aug 26, 2011 Annual accounts Registry Aug 1, 2011 Annual return Registry Nov 23, 2010 Appointment of a person as Director Registry Nov 23, 2010 Resignation of one Director Registry Nov 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 17, 2010 Appointment of a woman Financials Oct 21, 2010 Annual accounts Registry Aug 16, 2010 Annual return Registry Feb 1, 2010 Change of particulars for director Registry Dec 2, 2009 Appointment of a person as Director Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 2631086... Registry Oct 12, 2009 Change of particulars for secretary Financials Sep 23, 2009 Annual accounts Registry Sep 11, 2009 Change of name certificate Registry Sep 11, 2009 Company name change Registry Aug 3, 2009 Annual return Financials Feb 5, 2009 Annual accounts Registry Dec 2, 2008 Appointment of a person Registry Dec 2, 2008 Appointment of a person 2606091... Registry Dec 2, 2008 Resignation of a person Registry Dec 2, 2008 Resignation of a person 2606091... Registry Dec 2, 2008 Resignation of a person Registry Dec 1, 2008 Resignation of 3 people: 2 women and a person Registry Dec 1, 2008 Appointment of a man as Director and Chartered Accountant Registry Aug 1, 2008 Annual return Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars Financials Jan 9, 2008 Annual accounts Registry Aug 12, 2007 Annual return Registry Mar 6, 2007 Appointment of a person Registry Feb 18, 2007 Resignation of a person Registry Jan 23, 2007 Appointment of a person as Director and Limited Company Registry Jan 23, 2007 Resignation of one Director (a man) Financials Jan 9, 2007 Annual accounts
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